# BankConnect: Appendix

# Bank Identifiers

The table below lists the supported banks with their corresponding identifier. These identifiers will be used throughout the BankConnect product, whenever a bank or bank_name field are involved.

Identifier Bank name Is net banking available Is manual available
ABHYUDAYA Abhyudaya Co-operative Bank Ltd No Yes
AHMADABAD_DISTRICT Ahmadabad district co-op bank No Yes
AHMEDABAD_MERCHENT Ahmednagar Merchant's Co-op Bank Ltd No Yes
AIRTEL Airtel Payments Bank No Yes
AKOLA_JANATA Akola Janta Co-operative bank Ltd No Yes
ALLAHABAD Allahabad Bank Yes Yes
ALRAJHI Al Rajhi Bank No Yes
AMBAJOGAI_PEOPLES Ambajogai Peoples co-op bank No Yes
AMBARNATH Ambarnath Jai-Hind Co-Op Bank Limited No Yes
ANDHRA Andhra Bank No Yes
APGVBNK Andhra Pradesh Grameena Vikas Bank No Yes
ANDHRA_PRAGATHI Andhra Pragathi Grameena Bank No Yes
APNA_SAHAKARI Apna Sahakari Bank Ltd No Yes
ARVIND_SAHAKARI Arvind Sahakari Bank Ltd No Yes
ASSOCIATEBNK Associate Co Operative Bank No Yes
AUSFBNK AU Small Finance Bank No Yes
AXIS Axis Bank Yes Yes
BANAS Banaskantha District Central Cooperative Bank Ltd. No Yes
BANDHAN Bandhan Bank No Yes
BARODA Bank of Baroda No Yes
BOI Bank of India Yes Yes
MAHABK Bank of Maharashtra No Yes
BARODA_GUJRATBNK Baroda Gujrat Gramin Bank No Yes
BASSEIN Bassein Catholic Co-Operative Bank No Yes
MTHE_BHAYALAKSHMI Bhagyalakshmi Mahila Sah Bank Ltd No Yes
BHAGYODAYA Bhagyodaya co-operative Bank Ltd No Yes
BHARATBNK Bharat Co-Operative Bank No Yes
BHARATI_SAHAKARI Bharati Sahakari Bank Ltd, Pune No Yes
BHINGAR Bhingar Urban Co Op Bank Ltd No Yes
CANARA Canara Bank Yes Yes
CSBBNK Catholic Syrian Bank Limited No Yes
CENTRAL Central Bank of India No Yes
CHHATTISGARH Chhattisgarh Rajya Gramin Bank No Yes
CITI Citibank No Yes
CITIZEN_CREDIT Citizen Credit Co-operative Bank Ltd No Yes
CITIZENS Citizens Co-op Bank Ltd No Yes
CITY_UNION City Union Bank No Yes
CORPORATION Corporation Bank No Yes
DAPOLI DAPOLI URBAN CO-OP BANK LTD. No Yes
DBSBNK DBS Bank No Yes
DCBBNK DCB Bank No Yes
DEENDAYAL Deendayal Nagari Sahakari Bank Ltd No Yes
DENA Dena Bank No Yes
DEOGIRI Deogiri Nagari Sahakari Bank Ltd. Aurangabad No Yes
DEUTSCHE Deutsche Bank No Yes
DHANLAXMI Dhanlakshmi Bank No Yes
DMK_JAOLI DMK Jaoli Bank No Yes
DNSBNK Dombivli Nagari Sahakari Bank No Yes
EQUITAS Equitas Small Finance Bank No Yes
ESAFBNK ESAF Small Finance Bank No Yes
FEDERAL Federal Bank Yes Yes
FINCAREBNK Fincare Small Finance Bank No Yes
FINGROWTH Fingrowth Co-operative Bank No Yes
FINOBNK Fino Payments Bank No Yes
GP_PARSIK GP Parsik sahakari bank No Yes
GREATERBNK Greater Bombay Co-operative Bank Ltd No Yes
GSMAHANAGAR GS Mahanagar Co-op Bank No Yes
HDFC HDFC Bank Yes Yes
HSBC HSBC Bank No Yes
HUTATMA Hutatma Sahakari Bank Ltd. No Yes
ICICI ICICI Bank Yes Yes
IDBI IDBI Bank No Yes
IDFC IDFC First Bank Yes Yes
INDBNK Indian Bank Yes Yes
IOB Indian Overseas Bank No Yes
INDIA_POST India post payments bank No Yes
INDUSIND IndusInd Bank Yes Yes
JNKBNK Jammu and Kashmir Bank No Yes
JANA_SAHAKARI Janakalyan Sahakari Bank Ltd No Yes
JANASEVA Janaseva Sahakari Bank Ltd No Yes
JANA Jana Small Finance Bank No Yes
JANTASAHAKARI Janata Sahakari Bank Ltd No Yes
JSKB Jila Sahakari Kendriya Bank, Khargone No Yes
JIVAN Jivan Commercial Co-operative Bank Ltd No Yes
JUGALKISHOR Jugalkishor Tapdiya Shree Mahesh Urban co-op bank No Yes
KAIJSB Kallapanna Awade Ichalkaranji Janata Sahakari Bank Ltd No Yes
KALYAN Kalyan Janata Sahakari Bank No Yes
KARNATAKA Karnataka Bank No Yes
KARNATAKA_GRAMIN Karnataka Gramin Bank No Yes
KARNATAKA_VIKAS Karnataka Vikas Grameena Bank No Yes
KARNAVATI Karnavati Co-op Bank Ltd No Yes
KARUR Karur Vysya Bank No Yes
KHATTRI Khattri Coop Urban Bank Ltd No Yes
KHOLESHWAR Kholeshwar Multi-State Co-Operative Credit Society Ltd No Yes
KOKAN Kokan Mercantile Co-operative Bank Ltd. No Yes
KOTAK Kotak Mahindra Bank Yes Yes
VILAS Lakshmi Vilas Bank No Yes
MADHYANCHAL MADHYANCHAL GRAMIN BANK No Yes
MAHAGRAMBNK Maharashtra Gramin Bank No Yes
MAHESH_SAHAKARI Mahesh Sahakari Bank LTD Ltd No Yes
MIZORAM Mizoram Rural Bank No Yes
model Model Co-op. Bank Ltd. No Yes
MOTIRAM Motiram Agrawal Jalna Merchants co-op bank Ltd No Yes
NAINITAL Nainital Bank Limited No Yes
NANDED Nanded Merchants Co-Op. Bank Ltd No Yes
NCB National Commercial Bank No Yes
NATIONAL_MERCANTILE National Mercantile Co-operative Bank Limited No Yes
NAVI_MUMBAI Navi Mumbai Co op Bank Ltd. No Yes
NEELKANTH Neelkanth co-oprerative bank ltd No Yes
NEWINDIA New India Co-Operative Bank No Yes
NKGSBBNK NKGSB Co-operative Bank No Yes
NESFINBNK North East Small Finance Bank Limited No Yes
NUTAN_SAHAKARI Nutan Nagarik Sahakari Bank Limited No Yes
ODPCB Omprakash Deora Peoples Co-Operative Bank Ltd No Yes
OBC Oriental Bank of Commerce No Yes
PANDHARPUR Pandharpur Urban Co-op Bank Ltd No Yes
PAYTM Paytm Payments Bank No Yes
POCHAMPALLY Pochampally Co-Operative Urban Bank No Yes
POORNAWADI_NAGRIK Poornawadi Nagrik Sahakari Bank No Yes
PRIMEBNK Prime Co-operative Bank Ltd No Yes
PRIYADARSHANI Priyadarshani Nagari Sahakari Bank Ltd No Yes
PUNE_DISTRICT Pune District Central Co-Operative Bank Ltd. No Yes
PUNE_PEOPLE Pune Peoples Co-op Bank Ltd. No Yes
PUNE_URBAN Pune Urban Co Operative Bank Ltd No Yes
PNBBNK Punjab National Bank Yes Yes
PUNJAB_SIND Punjab & Sind Bank No Yes
PURVANCHALBNK Purvanchal Bank Ltd No Yes
RSMCSBNK Rajarshi Shahu Multistate Co-Op Credit Society Ltd No Yes
RMGBBNK Rajasthan Marudhara Gramin Bank No Yes
RSBBNK Rajgurunagar Sahakari Bank Ltd. No Yes
RAJKOT Rajkot Nagrik Sahakari Bank Ltd No Yes
RAMPURZILA Rampur Zila Sahakari Bank No Yes
RDCC Ratnagiri District Central Co-Operative Bank Ltd. No Yes
RBL RBL Bank Yes Yes
SADHANA Sadhana Sahakari Bank Ltd No Yes
SAMARTH_SAHAKARI Samarth Sahakari Bank Ltd.Solapur No Yes
SANGLI Sangli District Central Co.-Op. Bank Ltd No Yes
SANGLI_URBAN Sangli Urban Co-Operative Bank No Yes
SARASPUR Saraspur Nagrik Co-Operative Bank No Yes
SARASWAT Saraswat Co-operative Bank No Yes
SARVODAYA Sarvodaya Commercial Co-Operative Bank Limited No Yes
SAURASHTRA Saurashtra Gramin Bank No Yes
SBMBANK SBM Bank India No Yes
SNSBNK Shankar Nagari Sahakari Bank Ltd No Yes
SHARAD Sharad Sahakari Bank Ltd No Yes
SHINHAN Shinhan Bank India No Yes
SHIVALIK Shivalik Small Finance Bank No Yes
KNSB Shree Kadi Nagrik Sahakari Bank Ltd No Yes
ARIHANTBNK Shri Arihant Co-Op Bank Ltd No Yes
CRSUCBNK Shri Chhatrapati Rajarshi Shahu Urban Co-Op Bank Ltd No Yes
RAJKOT_DISTRICT Shri Rajkot District Co-operative Bank Ltd No Yes
SIDDHESHWAR Siddheshwar Sahakari Bank Ltd No Yes
SIB South Indian Bank Yes Yes
SBI State Bank of India Yes Yes
SNCB Surat National Co-op Bank Ltd No Yes
SURYODAYBNK Suryoday Small Finance Bank No Yes
SUVARNAYUG Suvarnayug Sahakari Bank Ltd. Pune No Yes
SVCBNK SVC Co-Operative Bank No Yes
SYNDICATE Syndicate Bank No Yes
TAMIL_MERCANTILE Tamilnad Mercantile Bank No Yes
TELANGANA Telangana Grameena Bank No Yes
THANE_BHARAT Thane Bharat Sahakari Bank Ltd. No Yes
THANE Thane District Central Cooperative Bank No Yes
ABHINAV_SAHAKARI The Abhinav Sahakari Bank Ltd No Yes
ADARSH The Adarsh Co-Operative Urban Bank Limited No Yes
AHMEDABAD_MERCANTILE The Ahmedabad Mercantile Co-operative Bank Limited No Yes
AKOLA The Akola Urban Co-Operative Bank Ltd No Yes
APCOB The Andhra Pradesh State Co-Operative Bank Ltd. No Yes
BARAMATI The Baramti Sahakari Bank Ltd No Yes
CNSBNK The Chembur Nagarik Sahakari Bank, No Yes
CHIKHLI The Chikhli Urban Co-Op Bank Ltd No Yes
MEHSANA The co-op bank of Mehsana No Yes
COSMOS The Cosmos Co-Op Bank Ltd No Yes
DELHIBNK The Delhi State Co-operative Bank Ltd No Yes
FINANCIAL The Financial Co-Operative Bank Ltd No Yes
GANDHIDHAM The Gandhidham Co-Op Bank Limited No Yes
GSCB The Gujarat State Co-operative Bank Limited No Yes
HASTI The Hasti Co-Op Bank No Yes
HINDUSTHAN The Hindusthan Co-Op Bank Ltd No Yes
JALGAON_SAHKARI The Jalgaon Janata Sahakari Bank No Yes
JALGAON The Jalgaon Peoples Co-Operative Bank Ltd. No Yes
KALUPURBNK The Kalupur Commercial Co.op. Bank Ltd No Yes
KANGRA The Kangra Co-operative Bank Ltd No Yes
MALAD The Malad Sahakari Bank Limited No Yes
MEHSANA_NAGRIK The Mehsana Nagrik sahakari bank Ltd. No Yes
MEHSANA_URBAN The Mehsana Urban Co-operative Bank Ltd. No Yes
MOGAVEERA The Mogaveera Co-Operative Bank Ltd No Yes
MUMBAI_DISTRICT The Mumbai District Central Co-operative Bank No Yes
MUNICIPALBNK The Municipal Co-Op Bank Ltd, Mumbai No Yes
NAWANAGAR The Nawanagar Co-operative Bank Ltd No Yes
URBANCOOP The New Urban Co-op Bank Ltd No Yes
PANIPAT_URBAN The Panipat Urban Co-operative Bank Ltd No Yes
PRATAPBNK The Pratap Co-Operative Bank Ltd No Yes
SABARKANTHA The Sabarkantha District Central Co-Op. Bank Ltd No Yes
SAHYADRI_SAHAKARI The Sahyadri Sahakari Bank Ltd. Mumbai No Yes
SARVODAYA_SAHAKARI The Sarvodaya Sahakari Bank Ltd No Yes
SATARA_DISTRICT The Satara District Central Co-Op Bank Ltd No Yes
SURATBNK The Surat District Co-Op. Bank Ltd. No Yes
SPCB The Surat People's Co-operative Bank Ltd. No Yes
SUTEXBNK The Sutex co-op bank Ltd. No Yes
VAIDYANATH The Vaidyanath Urban Co-Op Bank Ltd No Yes
VARACHHA The Varachha Co-Op Bank Ltd No Yes
VIZAG The Visakhapatnam Co-operative Bank Ltd No Yes
WAI_URBAN The Wai Urban Co-operative Bank Ltd No Yes
WBSCB The West Bengal State Co-Operative Bank No Yes
TIRUPATI Tirupati Urban Co-Op Bank Ltd No Yes
TJSB_SAHAKARI TJSB Sahakari Bank Ltd No Yes
UCO UCO Bank No Yes
UJJIVAN Ujjivan Small Finance Bank No Yes
UBI Union Bank of India Yes Yes
UNITED United Bank of India No Yes
UTKARSHBNK Utkarsh Small Finance Bank Ltd No Yes
UTTRAKHAND_GRAMIN Uttrakhand gramin Bank No Yes
VAISHYA_NAGARI Vaishya Nagari sahakari bank ltd No Yes
VAISHYA Vaishya Sahakari BankLtd. No Yes
VASAI Vasai Vikas Sahakari Bank Ltd No Yes
VIJAYA Vijaya Bank No Yes
VSBBNK Vishweshawar Sahakari Bank Ltd No Yes
YASHBNK Yash Urban Co-Operative Credit Society ltd. No Yes
YESBNK Yes Bank Yes Yes

# Transaction Channel

The list below indicates the possible value for transaction_channel field:

transaction_channel Description
upi Credit or Debit done through UPI
salary Credits which are marked as salary in the bank statement
refund Credits which are a refund of an earlier debit
payment_gateway_purchase Debits done on a payment gateway
outward_cheque_bounce Debit when a deposited cheque bounce and money is reverted
net_banking_transfer Credit or Debit done through net banking
investment Debit in account when doing an investment like FD or RD
inward_cheque_bounce Credit when the cheque bounces and money is credit back to the account
investment_cashin Credit to account, when you redeem your investment like an FD
international_transaction_arbitrage Arbitrage because of the rate difference in currencies. Can be credit or debit
debit_card Debit when a debit card is swiped at a Point of sale
chq Credit or a Debit done through cheque
cash_withdrawl Debit done when cash is withdrawn either through ATM or at Bank
cash_deposit Credit when cash is deposited in an account
bill_payment Debit marked as payment of any bill like Credit card bill payment or BillDesk
bank_interest Credit in the account for interest received on deposit
bank_charge Debit done by the bank for some service or tax like GST or SMS service
auto_debit_payment_bounce Debit bank charge because of auto-debit payment bounce
auto_debit_payment Debits like NACH or ECS
self_transfer Fund transfers within own accounts
demand_draft transfer payment from one bank account to another and it is a negotiable instrument unlike cheque
Others Others

# Description

The list below indicates the possible values for description field of the transaction object:

description Description
penalty_charge penalty charged by bank due to insufficient balance or non-maintenance charges. Transaction channel is bank_charge
ach_bounce_charge charges imposed by banks and service providers when you send an ACH transfer that gets returned by the receivers bank. Transaction channel is bank_charge
chq_bounce_charge charges imposed by banks and service providers when cheque is not processed by bank. Transaction channel is bank_charge
lender_transaction transaction between lender and borrower
credit_card_bill credit card bill transaction. Transaction channel is bill_payment
telco_bill telecommunications bill transaction. Transaction channel is bill_payment
electric_bill electric bill transaction. Transaction channel is bill_payment
deposit_by_machine indicates cash deposit was made on an ATM/Kiosk. Transaction channel is cash_deposit
chq_bounce_insuff_funds cheque bounced due to insufficient funds. Transaction channel is inward_cheque_bounce or outward_cheque_bounce
neft_return return transaction if money is not credited to beneficiary by means of neft . Transaction channel is refund

# Merchant Category

The list below indicates the possible value for merchant_category field:

merchant_category Description
alcohol Alcohol
gambling Gambling
shopping Shopping
groceries Groceries
entertainment Entertainment
medical Medical
travel Includes cabs, hotels and travel tickets
food Food
fuel Fuel
investments Investments
trading Trading
bills Bills
ewallet E-Wallet
loans Lender
Last Updated: 6/3/2022, 11:04:08 AM